LONDON RESIDENTIAL MANAGEMENT LIMITED

LONDON RESIDENTIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON RESIDENTIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04697823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON RESIDENTIAL MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Combined facilities support activities (81100) / Administrative and support service activities
    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LONDON RESIDENTIAL MANAGEMENT LIMITED located?

    Registered Office Address
    9a Macklin Street
    Covent Garden
    WC2B 5NE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON RESIDENTIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for LONDON RESIDENTIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for LONDON RESIDENTIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 29, 2024

    8 pagesAA

    Confirmation statement made on Mar 29, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Alan Williams as a director on Mar 06, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 29, 2023

    8 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2022

    9 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2021

    8 pagesAA

    Current accounting period shortened from Dec 29, 2021 to Dec 28, 2021

    1 pagesAA01

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2020

    8 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Michael Alan Truman on Apr 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 29, 2019

    8 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2018

    8 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    1 pagesAA01

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2017

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    13 pagesAA

    Termination of appointment of Hilary Jane Spalton as a director on Jan 04, 2017

    1 pagesTM01

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Who are the officers of LONDON RESIDENTIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPALTON, Andrew John
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    United Kingdom
    Secretary
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    United Kingdom
    British117413960001
    CHANDLER, Henry James Lindsay
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    Director
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    EnglandBritish8176510002
    SPALTON, Andrew John
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    United Kingdom
    Director
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    United Kingdom
    EnglandBritish117413960002
    TRUMAN, Steven Michael Alan
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    Director
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    EnglandBritish34087600016
    SPALTON, Hilary Jane
    129 Welldon Crescent
    HA1 1QJ Harrow
    Middlesex
    Secretary
    129 Welldon Crescent
    HA1 1QJ Harrow
    Middlesex
    British88119520001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    SPALTON, Hilary Jane
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    United Kingdom
    Director
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    United Kingdom
    FranceBritish88119520004
    TIMPANY, Edward Allan
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    Director
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    EnglandBritish188592990001
    WILLIAMS, Mark Alan
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    United Kingdom
    Director
    Macklin Street
    Covent Garden
    WC2B 5NE London
    9a
    United Kingdom
    EnglandBritish88119510002

    Who are the persons with significant control of LONDON RESIDENTIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Premier Management Partners Ltd
    Macklin Street
    WC2B 5NE London
    9a
    England
    Apr 06, 2016
    Macklin Street
    WC2B 5NE London
    9a
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03134373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0